1
10 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312223 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1389) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 50 - Director → ME
2
10 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312220 SC312227, SC312229, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1390) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
699,319 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 49 - Director → ME
3
10 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312216 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918... (more)DUNWILCO (1391) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 54 - Director → ME
4
10 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312226 SC312227, SC312229, SC312220, SL005919, SL005920, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1392) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
693,882 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 52 - Director → ME
5
20 CABOT SQUARE I UNIT TRUST GP LIMITED
- now SC312228 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312214, SL005918, SC312216... (more)DUNWILCO (1393) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 58 - Director → ME
6
20 CABOT SQUARE I UNIT TRUST LP LIMITED
- now SC312214 SC312227, SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SL005918, SC312216... (more)DUNWILCO (1394) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
717,652 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 59 - Director → ME
7
20 CABOT SQUARE II UNIT TRUST GP LIMITED
- now SC312227 SC312229, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1395) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 60 - Director → ME
8
20 CABOT SQUARE II UNIT TRUST LP LIMITED
- now SC312229 SC312227, SC312220, SL005919, SL005920, SC312226, SC312223, SL005921, SC312228, SC312214, SL005918, SC312216... (more)DUNWILCO (1396) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
697,313 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 55 - Director → ME
9
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2021-06-09 ~ dissolved
IIF 424 - Director → ME
10
ADMIRALS WAY INVESTMENTS LIMITED
10492227 One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 241 - Director → ME
11
30th Floor, One Canada Sqaure, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
37,118 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 76 - Director → ME
12
30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 414 - Director → ME
13
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 126 - Director → ME
14
DUNWILCO (1383) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 45 - Director → ME
15
DUNWILCO (1384) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 56 - Director → ME
16
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 133 - Director → ME
17
CABOT PLACE HOLDINGS LIMITED
- now 03302749CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 124 - Director → ME
18
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 83 - Director → ME
19
DUNWILCO (1381) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC220239, 06455507, SC173234, SC138299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 51 - Director → ME
20
DUNWILCO (1382) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 44 - Director → ME
21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 81 - Director → ME
22
DUNWILCO (1385) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 61 - Director → ME
23
DUNWILCO (1386) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 353 - Director → ME
24
CANADA SQUARE (PAVILION) LIMITED
- now 06413202CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2021-04-27 ~ 2025-12-31
IIF 6 - Director → ME
25
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 2 offsprings)
Officer
2021-05-06 ~ now
IIF 398 - Director → ME
26
One Canada Square, Canada Wharf, London
Active Corporate (22 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 230 - Director → ME
27
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 228 - Director → ME
28
C/o One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 229 - Director → ME
29
1 Canada Square, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 4 - Director → ME
30
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 34 - Director → ME
31
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 27 - Director → ME
32
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 10 - Director → ME
33
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 418 - Director → ME
34
One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 406 - Director → ME
35
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 239 - Director → ME
36
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
402,051 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 257 - Director → ME
37
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ 2025-12-31
IIF 82 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-10 ~ 2025-12-31
IIF 116 - Director → ME
39
CANARY WHARF (CAR PARKS) LIMITED
03682170 One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Officer
2021-05-06 ~ 2025-12-31
IIF 236 - Director → ME
40
CANARY WHARF (CS PARK PAVILION) LIMITED
09843279 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 318 - Director → ME
41
CANARY WHARF (DRAPERS GARDENS) LIMITED
06199029 One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 409 - Director → ME
42
1 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 378 - Director → ME
43
CANARY WHARF (DS1) T1 LIMITED
04218685 03605344, 03321144, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, Canary Wharf
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 423 - Director → ME
44
CANARY WHARF (DS1) T2 LIMITED
04218857 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 419 - Director → ME
45
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 381 - Director → ME
46
CANARY WHARF (DS3 EAST) LIMITED
05942607 One Canada Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 20 - Director → ME
47
CANARY WHARF (DS3 WEST) LIMITED
05942631 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 300 - Director → ME
48
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 231 - Director → ME
49
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 429 - Director → ME
50
CANARY WHARF (DS5) T1 LIMITED
04093509 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 03452908, 04525173... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 415 - Director → ME
51
CANARY WHARF (DS5) T2 LIMITED
04093506 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 1 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 421 - Director → ME
52
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 66 - Director → ME
53
CANARY WHARF (DS6) T1 LIMITED
- now 03321144 03605344, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 63 - Director → ME
54
CANARY WHARF (DS6) T2 LIMITED
- now 03320957 03605344, 03321144, 04218685, 03452952, 04290511, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 62 - Director → ME
55
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 245 - Director → ME
56
CANARY WHARF (DS8) T1 LIMITED
04525182 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 223 - Director → ME
57
CANARY WHARF (DS8) T2 LIMITED
04525173 03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908... (more) 30th Floor One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 14 - Director → ME
58
CANARY WHARF (EARL'S COURT) LIMITED
12044849 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 375 - Director → ME
59
CANARY WHARF (FC4) LIMITED - 2005-04-25
05437930 30th Floor, One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 372 - Director → ME
60
CANARY WHARF (FC2) OFFICE LIMITED
15251335 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-7,690,023 GBP2024-12-31
Officer
2024-01-04 ~ 2025-12-31
IIF 331 - Director → ME
61
CANARY WHARF (FINANCE LESSOR) LIMITED
11735189 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
11,344,344 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 186 - Director → ME
62
CANARY WHARF (FORMER PROJECTS) LIMITED
- now 10992594CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 77 offsprings)
Equity (Company account)
38,016 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 167 - Director → ME
63
CANARY WHARF (FS BORROWER) LIMITED
09872463 One Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2021-07-01 ~ dissolved
IIF 408 - Director → ME
64
CANARY WHARF (FS INVEST) LIMITED
07321412 One Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 399 - Director → ME
65
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2025-12-31
IIF 290 - Director → ME
66
One Canada Square, Canary Wharf, London
Active Corporate (12 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 233 - Director → ME
67
CANARY WHARF (NORTH QUAY) LIMITED
06516372 1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 70 - Director → ME
68
CANARY WHARF (PARK PLACE) LIMITED
16807737 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ 2025-12-31
IIF 322 - Director → ME
69
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410 1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 69 - Director → ME
70
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 401 - Director → ME
71
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 412 - Director → ME
72
30th Floor, One Canada Sqaure, London
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 428 - Director → ME
73
CANARY WHARF 1BS FINANCE LIMITED
FC037084 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 188 - Director → ME
74
CANARY WHARF 1BS LENDING LIMITED
FC037085 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-05-06 ~ now
IIF 190 - Director → ME
75
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 174 - Director → ME
76
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
20,461,883 GBP2024-12-31
Officer
2021-05-17 ~ 2025-12-31
IIF 181 - Director → ME
77
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ 2025-12-31
IIF 153 - Director → ME
78
CANARY WHARF CENTRAL LIMITED
- now 10487037CANARY WHARF (CHR) LIMITED - 2017-08-11
A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
666,500,706 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 225 - Director → ME
79
CANARY WHARF COMMUNITIES LIMITED
08986040 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,543,056 GBP2024-12-31
Officer
2021-04-27 ~ 2025-12-31
IIF 238 - Director → ME
80
CANARY WHARF COMMUNITIES TWO LIMITED
13432878 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-01 ~ dissolved
IIF 393 - Director → ME
81
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
219,117 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 326 - Director → ME
82
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,024,776 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 337 - Director → ME
83
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED
11069526 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
996,665 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 206 - Director → ME
84
One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Officer
2021-05-06 ~ now
IIF 296 - Director → ME
85
One Canada Square, Canada Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 413 - Director → ME
86
1 Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 2 - Director → ME
87
One Canada Square Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 17 - Director → ME
88
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ now
IIF 295 - Director → ME
89
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
992,317 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 289 - Director → ME
90
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 299 - Director → ME
91
1 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2021-05-06 ~ dissolved
IIF 379 - Director → ME
92
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 68 - Director → ME
93
One Canada Square, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 18 - Director → ME
94
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 294 - Director → ME
95
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ now
IIF 248 - Director → ME
96
One Canada Square, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 410 - Director → ME
97
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 272 - Director → ME
98
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 67 - Director → ME
99
1 Canada Square, London
Active Corporate (19 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 5 - Director → ME
100
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 425 - Director → ME
101
CANARY WHARF CONTRACTORS (WF9) LIMITED
03666379 One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 427 - Director → ME
102
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 252 - Director → ME
103
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 41 offsprings)
Equity (Company account)
121,676,183 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 276 - Director → ME
104
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
42,407,667 GBP2024-12-31
Officer
2021-05-17 ~ 2025-12-31
IIF 200 - Director → ME
105
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-05-17 ~ 2025-12-31
IIF 157 - Director → ME
106
CANARY WHARF ENERGY COMPANY LIMITED
12395303 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,734,888 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 207 - Director → ME
107
CANARY WHARF GROUP PLC - 2001-12-04
04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 38 - Director → ME
108
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- now 04687755CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 23 - Director → ME
109
CANARY WHARF FINANCE (B2) LIMITED
- now 08319657CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 119 - Director → ME
110
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085 One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 253 - Director → ME
111
CANARY WHARF FINANCE HOLDINGS LIMITED
03929240 1 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 3 - Director → ME
112
1 Canada Square, London
Active Corporate (24 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2021-04-28 ~ 2025-12-31
IIF 7 - Director → ME
113
CANARY WHARF FINANCE LEASING (BP1) LIMITED
- now 02251540CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
03025274BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 247 - Director → ME
114
CANARY WHARF FINANCING LIMITED
- now 08500788CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-4,642,808 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 244 - Director → ME
115
CANARY WHARF FUNDING (FC2/FC4) LIMITED
05389382 30th Floor, One Canada Square, London
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 218 - Director → ME
116
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ 2025-12-31
IIF 251 - Director → ME
117
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 147 - Director → ME
118
One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 404 - Director → ME
119
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 333 - Director → ME
120
1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 1 - Director → ME
121
30th Floor, 1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 11 - Director → ME
122
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 261 - Director → ME
123
One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,161,266 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 256 - Director → ME
124
One Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 402 - Director → ME
125
1 Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 380 - Director → ME
126
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 301 - Director → ME
127
One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 405 - Director → ME
128
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 65 - Director → ME
129
1 Canada Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 8 - Director → ME
130
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,540,003 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 30 - Director → ME
131
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,318,786 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 36 - Director → ME
132
CANARY WHARF HOLDINGS (PB) LIMITED
- now 08500776 One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
85,505,453 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 287 - Director → ME
133
CANARY WHARF HOLDINGS (WF9) LIMITED
03682184 One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 400 - Director → ME
134
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 284 - Director → ME
135
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 117 - Director → ME
136
One Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 19 - Director → ME
137
30th Floor, 1 Canada Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 73 - Director → ME
138
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 224 - Director → ME
139
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
234,462 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 25 - Director → ME
140
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
121,664 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 270 - Director → ME
141
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
51,148,738 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 104 - Director → ME
142
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602 One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 298 - Director → ME
143
30th Floor, One Canada Square, London
Active Corporate (18 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 215 - Director → ME
144
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Equity (Company account)
-539,202 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 219 - Director → ME
145
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
-983,271 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 33 - Director → ME
146
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
02904179SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
178,091 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 278 - Director → ME
147
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 64 - Director → ME
148
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 235 - Director → ME
149
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 178 - Director → ME
150
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
LEGIBUS 925 LIMITED - 1987-07-15
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142, 02197122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 282 - Director → ME
151
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 237 - Director → ME
152
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
10,002 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 265 - Director → ME
153
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 268 - Director → ME
154
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- now 05437920CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 249 - Director → ME
155
CANARY WHARF MANAGEMENT (DS7) LIMITED
- now 05456472CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf London
Active Corporate (19 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 16 - Director → ME
156
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- now 05437883CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 275 - Director → ME
157
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- now 05437930 One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 243 - Director → ME
158
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ 2025-12-31
IIF 356 - Director → ME
159
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 332 - Director → ME
160
CANARY WHARF NQO GP LIMITED
- now 10489624CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 342 - Director → ME
161
CANARY WHARF NQO HOLDCO LIMITED
- now 10489614CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 312 - Director → ME
162
CANARY WHARF NQO TRUSTEE LIMITED
10649263 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 201 - Director → ME
163
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 161 - Director → ME
164
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
08719182 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
269,551 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 286 - Director → ME
165
CANARY WHARF PROPERTIES (BP4) LIMITED
13689837 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-19 ~ 2025-12-31
IIF 211 - Director → ME
166
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
- now 08305544CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 273 - Director → ME
167
One Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 403 - Director → ME
168
One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 292 - Director → ME
169
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
127,112,368 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 26 - Director → ME
170
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
78,613,807 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 24 - Director → ME
171
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 264 - Director → ME
172
CANARY WHARF PROPERTIES (WF9) LIMITED
08302379 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
5,000,002 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 262 - Director → ME
173
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
- now 09325664CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,906,951 GBP2024-12-31
Officer
2021-04-27 ~ 2025-12-31
IIF 297 - Director → ME
174
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 71 - Director → ME
175
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
-6,010 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 28 - Director → ME
176
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
99,145 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 35 - Director → ME
177
CANARY WHARF RETAIL (RT4) LIMITED
- now 04487558LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 72 - Director → ME
178
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-24 ~ 2025-12-31
IIF 315 - Director → ME
179
CANARY WHARF RETAIL FINANCE LIMITED
- now 06468603CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03
06468603 One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 279 - Director → ME
180
CANARY WHARF RETAIL FUNDING LIMITED
08302481 One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
55,427,603 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 234 - Director → ME
181
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- now 05437954 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 288 - Director → ME
182
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
05437948 One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
97,092 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 274 - Director → ME
183
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
145,030,951 GBP2024-12-31
Officer
2021-08-30 ~ 2025-12-31
IIF 205 - Director → ME
184
30th Floor, 1 Canada Square, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 13 - Director → ME
185
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2021-05-06 ~ dissolved
IIF 386 - Director → ME
186
CW WOOD WHARF A3 LIMITED - 2015-06-15
09442055 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 340 - Director → ME
187
CW 10 PARK DRIVE RESIDENTIAL LIMITED
09641241 One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 351 - Director → ME
188
CW 8 HARBORD SQUARE LIMITED
- now 11206707 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 169 - Director → ME
189
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 313 - Director → ME
190
CW DEVELOPMENT CONSULTING LIMITED
11679940 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 388 - Director → ME
191
CW DS7F (FINANCE LESSOR) LIMITED
- now 02904179ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
02388957 One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
59,217 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 285 - Director → ME
192
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 280 - Director → ME
193
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 158 - Director → ME
194
CW INVESTMENTS (B2) LIMITED
- now 05437962 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 246 - Director → ME
195
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
133,378 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 134 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
72,256 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 120 - Director → ME
197
CANARY WHARF LENDING II LIMITED - 2000-03-31
1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
7,037,372 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 9 - Director → ME
198
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-12-31
IIF 343 - Director → ME
199
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-12-31
IIF 310 - Director → ME
200
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-12-31
IIF 321 - Director → ME
201
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-12-31
IIF 335 - Director → ME
202
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-12-31
IIF 319 - Director → ME
203
One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-06 ~ 2025-12-31
IIF 349 - Director → ME
204
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-27 ~ 2025-12-31
IIF 160 - Director → ME
205
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-343,435 GBP2024-12-31
Officer
2022-01-31 ~ 2025-12-31
IIF 195 - Director → ME
206
CW ONE PARK DRIVE LIMITED
- now 09442055CW WOOD WHARF A1 LIMITED - 2017-03-16
09442059 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 338 - Director → ME
207
CW ONE PARK DRIVE RESIDENTIAL LIMITED
10675070 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 196 - Director → ME
208
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
52,111,671 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 208 - Director → ME
209
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-653,226 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 79 - Director → ME
210
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
965,981 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 113 - Director → ME
211
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED
11072559 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
189,110 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 159 - Director → ME
212
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 151 - Director → ME
213
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED
09442202 One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 345 - Director → ME
214
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 344 - Director → ME
215
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)
FC041404 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 371 - Director → ME
216
CW WOOD WHARF B3 PROPCO LIMITED
15252007 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-04 ~ 2025-12-31
IIF 316 - Director → ME
217
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 307 - Director → ME
218
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 101 - Director → ME
219
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED
11206568 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 164 - Director → ME
220
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-93,489 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 209 - Director → ME
221
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 306 - Director → ME
222
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 317 - Director → ME
223
CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)
FC041405 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 369 - Director → ME
224
CW WOOD WHARF D1/D2 PROPCO LIMITED
15252370 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
118,082,295 GBP2024-12-31
Officer
2024-01-04 ~ 2025-12-31
IIF 325 - Director → ME
225
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 334 - Director → ME
226
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 166 - Director → ME
227
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 199 - Director → ME
228
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-131,403 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 150 - Director → ME
229
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 145 - Director → ME
230
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity 2021-05-06 ~ now
IIF 430 - Managing Officer → ME
231
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,218,651 GBP2024-12-31
Officer
2022-01-06 ~ 2025-12-31
IIF 165 - Director → ME
232
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 77 - Director → ME
233
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
70,371 GBP2024-12-31
Officer
2022-01-06 ~ 2025-12-31
IIF 171 - Director → ME
234
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,295,282 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 329 - Director → ME
235
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
296,492 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 168 - Director → ME
236
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,937,710 GBP2024-12-31
Officer
2024-01-04 ~ 2025-12-31
IIF 303 - Director → ME
237
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 170 - Director → ME
238
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-15,573 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 203 - Director → ME
239
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
390,267 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 163 - Director → ME
240
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,083,474 GBP2024-12-31
Officer
2024-01-04 ~ 2025-12-31
IIF 314 - Director → ME
241
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
131,492 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 348 - Director → ME
242
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
64,175 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 347 - Director → ME
243
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
29,027 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 210 - Director → ME
244
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 346 - Director → ME
245
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
676,707 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 308 - Director → ME
246
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 96 - Director → ME
247
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 121 - Director → ME
248
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity 2021-05-06 ~ now
IIF 432 - Managing Officer → ME
249
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,960,880 GBP2024-12-31
Officer
2022-01-06 ~ 2025-12-31
IIF 184 - Director → ME
250
30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-05-06 ~ dissolved
IIF 384 - Director → ME
251
47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 142 - Director → ME
252
47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer of overseas entity 2021-05-06 ~ now
IIF 431 - Managing Officer → ME
253
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
210,652 GBP2024-12-31
Officer
2022-01-06 ~ 2025-12-31
IIF 183 - Director → ME
254
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 370 - Director → ME
255
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 182 - Director → ME
256
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 152 - Director → ME
257
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
12905417 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 304 - Director → ME
258
CW WOOD WHARF RETAIL CO LIMITED
09641243 One Canada Square, Canary Wharf, London, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 354 - Director → ME
259
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Officer
2024-01-04 ~ 2025-12-31
IIF 302 - Director → ME
260
Canary Wharf Group 30th Floor, 1 Canada Square, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
98,344,037 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 226 - Director → ME
261
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 143 - Director → ME
262
Canary Wharf Group 30th Floor, 1 Canada Square
Active Corporate (16 parents)
Equity (Company account)
4,892 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 15 - Director → ME
263
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 89 - Director → ME
264
Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 227 - Director → ME
265
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 97 - Director → ME
266
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 115 - Director → ME
267
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 87 - Director → ME
268
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 107 - Director → ME
269
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 131 - Director → ME
270
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
03452901CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 110 - Director → ME
271
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
02251540 One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 240 - Director → ME
272
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CW SECURITY HOLDINGS LIMITED - 1998-01-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents, 16 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 106 - Director → ME
273
CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
03452908CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
03605344, 03321144, 04218685, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more)CW SECURITY T2 LIMITED - 1998-01-26
03452908 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
95,476 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 140 - Director → ME
274
CWCB INVESTMENTS (CAR PARKS) LIMITED
- now 03302682CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 128 - Director → ME
275
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
85,000 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 137 - Director → ME
276
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 217 - Director → ME
277
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 144 - Director → ME
278
30th Floor, One Canada Square, Canary Wharf
Active Corporate (17 parents)
Equity (Company account)
7,079 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 22 - Director → ME
279
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 135 - Director → ME
280
CWCB LEASING (RT2) LIMITED
- now 03605344CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 136 - Director → ME
281
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 141 - Director → ME
282
One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Officer
2021-05-06 ~ 2025-12-31
IIF 291 - Director → ME
283
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 221 - Director → ME
284
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 112 - Director → ME
285
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 80 - Director → ME
286
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 138 - Director → ME
287
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 95 - Director → ME
288
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 122 - Director → ME
289
CWG (WOOD WHARF FOUR) LIMITED
- now 06398012CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, London
Active Corporate (18 parents)
Equity (Company account)
13,835,595 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 283 - Director → ME
290
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
05400465 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 250 - Director → ME
291
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
06398050 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 29 - Director → ME
292
One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 242 - Director → ME
293
CWG (WOOD WHARF THREE) LIMITED
- now 05400447CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 31 - Director → ME
294
CWG (WOOD WHARF TWO) LIMITED
- now 07321420CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 269 - Director → ME
295
CWG (WOOD WHARF) HOLDINGS LIMITED
05400390 30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 39 offsprings)
Equity (Company account)
289,352,638 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 32 - Director → ME
296
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 37 - Director → ME
297
CWG (WOOD WHARF) PHASE 2 LIMITED
11197678 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Equity (Company account)
-60,515 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 154 - Director → ME
298
CWG (WOOD WHARF) UT GP 1A LIMITED
- now SC428574CWG (WF9) UT GP ONE LIMITED - 2013-01-09
SL011983DUNWILCO (1772) LIMITED - 2012-12-05
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 53 - Director → ME
299
CWG (WOOD WHARF) UT LP 1A LIMITED
- now 08319652CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 84 - Director → ME
300
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 198 - Director → ME
301
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 392 - Director → ME
302
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-31 ~ now
IIF 389 - Director → ME
303
47 Esplanade, St. Helier, Channel Islands, Jersey
Active Corporate (13 parents)
Officer
2021-05-06 ~ now
IIF 148 - Director → ME
304
CWG RETAIL PROPERTIES (B2) LIMITED
- now 08317937CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
04218750 One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 254 - Director → ME
305
DUNWILCO (262) LIMITED - 1991-09-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 376 - Director → ME
306
DUNWILCO (263) LIMITED - 1991-09-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2021-05-06 ~ dissolved
IIF 377 - Director → ME
307
FIRST TOWER LP (1) LIMITED
- now SC122077 SC118426, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 365 - Director → ME
308
FIRST TOWER LP (10) LIMITED
- now SC118426 SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 368 - Director → ME
309
FIRST TOWER LP (11) LIMITED
- now SC122181 SC118426, SC122077, SC127062, SC125164, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 367 - Director → ME
310
FIRST TOWER LP (12) LIMITED
- now SC129378 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC127807, SC118423, SC129388, SC118428, SC127489... (more)VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 366 - Director → ME
311
FIRST TOWER LP (2) LIMITED
- now SC125164 SC118426, SC122077, SC127062, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 364 - Director → ME
312
FIRST TOWER LP (3) LIMITED
- now SC129388 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC118428, SC127489... (more)CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 359 - Director → ME
313
FIRST TOWER LP (4) LIMITED
- now SC118423 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC129388, SC118428, SC127489... (more)DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
2023-12-22 ~ dissolved
IIF 357 - Director → ME
314
FIRST TOWER LP (5) LIMITED
- now SC127062 SC118426, SC122077, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 360 - Director → ME
315
FIRST TOWER LP (6) LIMITED
- now SC127489 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC118428... (more)GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 358 - Director → ME
316
FIRST TOWER LP (7) LIMITED
- now SC127807 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC118423, SC129388, SC118428, SC127489... (more)HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 362 - Director → ME
317
FIRST TOWER LP (8) LIMITED
- now SC118257 SC118426, SC122077, SC127062, SC125164, SC122181, SC129378, SC127807, SC118423, SC129388, SC118428, SC127489... (more)OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 361 - Director → ME
318
FIRST TOWER LP (9) LIMITED
- now SC118428 SC118426, SC122077, SC127062, SC125164, SC122181, SC118257, SC129378, SC127807, SC118423, SC129388, SC127489... (more)PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2023-12-22 ~ dissolved
IIF 363 - Director → ME
319
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 91 - Director → ME
320
SCHEMERAPID LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 98 - Director → ME
321
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 88 - Director → ME
322
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 90 - Director → ME
323
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 118 - Director → ME
324
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 94 - Director → ME
325
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 132 - Director → ME
326
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 130 - Director → ME
327
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 352 - Director → ME
328
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 114 - Director → ME
329
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 125 - Director → ME
330
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 129 - Director → ME
331
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 422 - Director → ME
332
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 85 - Director → ME
333
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-05-06 ~ dissolved
IIF 396 - Director → ME
334
30th Floor, 1 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 383 - Director → ME
335
30th Floor, One Canada Square, London
Dissolved Corporate (18 parents)
Officer
2021-05-06 ~ dissolved
IIF 397 - Director → ME
336
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 139 - Director → ME
337
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 109 - Director → ME
338
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 111 - Director → ME
339
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 108 - Director → ME
340
30th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 382 - Director → ME
341
HERON QUAYS HOLDINGS (RT3) LIMITED
04525287 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ dissolved
IIF 395 - Director → ME
342
HERON QUAYS INVESTMENTS (RT3) LIMITED
05438064 One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 260 - Director → ME
343
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
7,401 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 100 - Director → ME
344
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 232 - Director → ME
345
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 263 - Director → ME
346
HERON QUAYS WEST (PAVILION) LIMITED
- now 09192729CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
One Canada Square, Canary Wharf, London
Active Corporate (15 parents)
Equity (Company account)
-17,204,167 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 267 - Director → ME
347
One Canada Square, Canary Wharf, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 271 - Director → ME
348
HERON QUAYS WEST GP (FOUR) LIMITED
09100436 One Canada Square, Canary Wharf, London
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
23,967 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 259 - Director → ME
349
HERON QUAYS WEST GP (ONE) LIMITED
- now SC326358DUNWILCO (1482) LIMITED - 2007-09-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 47 - Director → ME
350
HERON QUAYS WEST GP (THREE) LIMITED
06384164 One Canada Square, Canary Wharf, London
Active Corporate (16 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 266 - Director → ME
351
HERON QUAYS WEST GP (TWO) LIMITED
- now SC326359DUNWILCO (1484) LIMITED - 2007-09-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 48 - Director → ME
352
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
09896098 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
84,378 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 175 - Director → ME
353
HERON QUAYS WEST LP (ONE) LIMITED
- now 04290519CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
03605344, 03321144, 04218685, 03452952, 04290511, 03320957, 04093506, 04218857, 04525182, 03605340, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,109,916 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 42 - Director → ME
354
HERON QUAYS WEST LP (TWO) LIMITED
- now 04290511CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
03605344, 03321144, 04218685, 03452952, 03320957, 04093506, 04218857, 04525182, 03605340, 04290519, 04093509, 03452908, 04525173... (more) 30th Floor, One Canada Square, Canary Wharf London
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
277,320 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 41 - Director → ME
355
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED
09895511 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
378,550 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 191 - Director → ME
356
HERON QUAYS WEST PROPERTIES LIMITED
- now 04521414HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
04521564 30th Floor, One Canada Square, London
Dissolved Corporate (17 parents)
Officer
2021-05-06 ~ dissolved
IIF 417 - Director → ME
357
One Canada Square, Canary Wharf, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ now
IIF 277 - Director → ME
358
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 123 - Director → ME
359
30th Floor, 1 Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 12 - Director → ME
360
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
402,508 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 86 - Director → ME
361
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2021-05-06 ~ dissolved
IIF 420 - Director → ME
362
30th Floor, One Canada Square, London
Active Corporate (16 parents)
Equity (Company account)
2,328,852 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 214 - Director → ME
363
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 220 - Director → ME
364
30th Floor, One Canada Square, London
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 222 - Director → ME
365
30th Floor, One Canada Square, London
Active Corporate (17 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 216 - Director → ME
366
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 293 - Director → ME
367
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (21 parents)
Officer
2021-05-06 ~ 2025-12-31
IIF 93 - Director → ME
368
DUNWILCO (1387) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 57 - Director → ME
369
DUNWILCO (1388) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 43 - Director → ME
370
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 416 - Director → ME
371
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Equity (Company account)
-41,459,083 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 99 - Director → ME
372
30th Floor, One Canada Square, Canary Wharf
Active Corporate (18 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 21 - Director → ME
373
NEWFOUNDLAND HOLDCO LIMITED - now
VERTUS NFL PROPERTIES LIMITED
- 2025-02-18
09462240 8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24
IIF 426 - Director → ME
374
NEWFOUNDLAND PLACE LIMITED - now
VERTUS NEWFOUNDLAND PLACE LIMITED
- 2025-02-18
12229350VERTUS NFL RENTCO LIMITED - 2019-10-03
8 Sackville Street, London, Greater London, England
Active Corporate (19 parents)
Officer
2021-05-06 ~ 2025-01-24
IIF 374 - Director → ME
375
NEWFOUNDLAND PROPCO LIMITED - now
VERTUS NFL LIMITED
- 2025-02-18
09463336 8 Sackville Street, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24
IIF 407 - Director → ME
376
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 102 - Director → ME
377
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
13877799 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
277,250 GBP2024-12-31
Officer
2022-01-28 ~ 2025-12-31
IIF 189 - Director → ME
378
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
55,611 GBP2024-12-31
Officer
2022-02-18 ~ 2024-05-16
IIF 394 - Director → ME
379
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-02 ~ 2024-05-16
IIF 390 - Director → ME
380
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
82,437,927 GBP2024-12-31
Officer
2022-02-17 ~ 2024-05-16
IIF 391 - Director → ME
381
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
82,603,853 GBP2024-12-31
Officer
2022-02-21 ~ 2024-05-16
IIF 387 - Director → ME
382
DUNWILCO (1379) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-12-31
IIF 355 - Director → ME
383
DUNWILCO (1380) LIMITED - 2006-11-22
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 46 - Director → ME
384
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2021-05-06 ~ dissolved
IIF 385 - Director → ME
385
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2025-05-28 ~ 2025-12-31
IIF 281 - Director → ME
386
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2025-05-28 ~ 2025-12-31
IIF 258 - Director → ME
387
SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-05-06 ~ dissolved
IIF 373 - Director → ME
388
SOUTH QUAY MANAGEMENT LIMITED
- now 01848094CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2021-05-06 ~ dissolved
IIF 411 - Director → ME
389
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Equity (Company account)
1,199,700 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 103 - Director → ME
390
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 75 - Director → ME
391
VERTUS 10 GEORGE STREET LIMITED
- now 12229329VERTUS E1/2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,112,877 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 40 - Director → ME
392
VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,984 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 180 - Director → ME
393
VERTUS 8 WATER STREET LIMITED
- now 12229319VERTUS A2 RENTCO LIMITED - 2019-10-03
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,927,760 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 39 - Director → ME
394
VERTUS 8 WATER STREET STAFFCO LIMITED
12437593 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,903 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 193 - Director → ME
395
VERTUS A2 DEVELOPMENT COMPANY LIMITED
09441796 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
745,828 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 320 - Director → ME
396
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-12-31
IIF 197 - Director → ME
397
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
33,855,058 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 305 - Director → ME
398
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED
09441785 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 309 - Director → ME
399
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-12-31
IIF 162 - Director → ME
400
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
71,965,302 GBP2024-12-31
Officer
2021-07-01 ~ 2025-12-31
IIF 330 - Director → ME
401
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ 2025-12-31
IIF 155 - Director → ME
402
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ 2025-12-31
IIF 204 - Director → ME
403
VERTUS G3 DEVELOPMENT COMPANY LIMITED
09442322 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
412,279 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 311 - Director → ME
404
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,918,687 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 350 - Director → ME
405
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 255 - Director → ME
406
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ 2025-12-31
IIF 179 - Director → ME
407
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-13 ~ 2025-12-31
IIF 173 - Director → ME
408
VERTUS NFL DEVELOPMENT COMPANY LIMITED
09441803 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
3,184,120 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 328 - Director → ME
409
VERTUS RESIDENTIAL MANAGEMENT LIMITED
10070609 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-27 ~ 2025-12-31
IIF 194 - Director → ME
410
30th Floor, One Canada Square, Canary Wharf, London, London
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-27 ~ 2025-12-31
IIF 213 - Director → ME
411
VERTUS SERVICED APARTMENTS OPCO LIMITED
15235307 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-610,967 GBP2024-12-31
Officer
2024-01-04 ~ 2025-12-31
IIF 327 - Director → ME
412
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2021-05-06 ~ 2025-12-31
IIF 324 - Director → ME
413
WOOD WHARF (GENERAL PARTNER) LIMITED
05398102 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2021-12-06 ~ 2025-12-31
IIF 105 - Director → ME
414
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (35 parents)
Officer
2021-12-06 ~ 2025-12-31
IIF 146 - Director → ME
415
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents, 1 offspring)
Officer
2021-12-06 ~ 2025-12-31
IIF 127 - Director → ME
416
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-12-31
IIF 176 - Director → ME
417
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-12-31
IIF 202 - Director → ME
418
WOOD WHARF ESTATE MANAGEMENT LIMITED
09442291 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 341 - Director → ME
419
WOOD WHARF FINANCE COMPANY LIMITED
09442247 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 339 - Director → ME
420
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
09941405 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 323 - Director → ME
421
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 192 - Director → ME
422
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 92 - Director → ME
423
WOOD WHARF PROPERTY HOLDINGS LIMITED
05616851 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 78 - Director → ME
424
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 187 - Director → ME
425
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-24 ~ now
IIF 156 - Director → ME
426
WOOD WHARF RETAIL LIMITED
- now 11031705CW WATER SQUARE LIMITED
- 2024-09-03
11031705 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
7,496,326 GBP2024-12-31
Officer
2021-05-06 ~ 2025-12-31
IIF 336 - Director → ME
427
WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
14342178 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-07 ~ 2025-12-31
IIF 177 - Director → ME
428
WOOD WHARF STUDENT PROPCO LIMITED
14345439 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-08 ~ 2025-12-31
IIF 212 - Director → ME
429
WW F1 STUDENT DEVELOPMENT COMPANY LIMITED
14246638 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-20 ~ 2025-12-31
IIF 185 - Director → ME
430
WW RESIDENTIAL DEVCO HOLDCO LIMITED
14209752 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
711,149 GBP2024-12-31
Officer
2022-07-01 ~ 2025-12-31
IIF 172 - Director → ME
431
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-06 ~ 2025-12-31
IIF 149 - Director → ME
432
WW RESIDENTIAL HOLDINGS LIMITED
FC040612 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 74 - Director → ME